FOX ISLAND COMMUNITY and RECREATION ASSOCIATION
AGENDA (draft 7-29-2012)
8/2/2012 Board Meeting
Nichols Community Center
Fox Island, WA 98333
FICRA Board of Directors
Jim Braden, President
Jeff Goodwin, Vice President
Patty Metzger, Secretary
Mimi Miller, Treasurer
Tony Moore, Director
Hal Goodell, Director
Lynne Goodwin, Immediate Past President
Ex-officio youth Board members Cheyenne Wong& Max Reetz
7:00 Meet and Greet/7:30 Board Meeting
- Call to order
- Pledge of Allegiance
- Recognitions
- Approval of minutes
- President’s Report
- Consent Calendar (attached)
- Treasurer’s Report (includes Finance Committee)
- Committee Reports
- Crime Watch, Stan Weston
- Building Committee, Carolyn Braden
- Social Activities, Karen Craven
- Nature Center, Philip Craven
- Publicity, Kalli Ostner
- Fund Raising, Jeff Goodwin
- Special Committees
- Bylaws, Jim Braden
- Audit, Ray Kittelberger
- Unfinished Business
- Fair Preparations
- Membership/Fox Island Survey
- Rental contract/checklist
- Fox Island Garage Sale
- Audit actions
- New Business
- Discuss youth board ideas
- Other
- Meeting Adjournment (next regular Board meeting: September 6, 2012
CONSENT CALENDAR (These are items that will be approved as a package unless a Board member or person from the audience requests an item be removed and discussed in detail individually. The President will ask for any such requests at the beginning of the meeting.)
The Board discusses what it considers to be non-controversial issues between meetings and then conducts a vote on these in the regular meeting as a package to keep the regular meetings as time-effective as possible.
- No items for the Consent Calendar as of this date.
7-29-2012